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25+
Years of Experience4.6/5
Average Rating95%
Avg. Completion Rate30+
Number of CoursesDiscover ratings and feedback from learners who have gained valuable insights.
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AL
Good information about the FTX case.
OM
Mr. Harman's presentations are always fantastic. He did disclose up front that he used Generative AI in the preparation of his slides. Very Impressive. Obviously he is a conscientious person who would not be a candidate for politics. The downside of AI was well done ... It was not the first time that I have heard of some of these risks but he did the best job of summarizing it. Well done.
MC
Topic is an eye opener to what technology provides now and will only get more sophisticated in the future.
RH
great
WM
Very interesting course with real-life examples of how money laundering has evolved in modern times. Learning was enhanced by real life case examples of the methodology criminals used to commit money laundering crimes.
IT
Very useful information
KS
Excellent! The real world examples were great.
WH
great course
BG
VERY INFORMATIVE!
SS
It was a very interesting and informative webinar. Very well done.
TA
This was a new topic to me, but Vic Hartman presented the information well and provided real-world uses.
BW
Good
Victor Hartman JD, CPA/CFF, CFE
National Whistleblower Center
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